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COOC PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooc Productions Limited. The company was founded 6 years ago and was given the registration number 11210623. The firm's registered office is in LONDON. You can find them at Raedan 7 Henrietta Street, Covent Garden, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:COOC PRODUCTIONS LIMITED
Company Number:11210623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Raedan 7 Henrietta Street, Covent Garden, London, England, WC2E 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Harvest Lane, Thames Ditton, England, KT7 0NG

Director16 February 2018Active
36, Harvest Lane, Thames Ditton, England, KT7 0NG

Director16 February 2018Active
36 Harvest Lane, 36 Harvest Lane, Thames Ditton, United Kingdom, KT7 0NG

Director16 February 2018Active

People with Significant Control

Managing Director Simon Schneider
Notified on:16 February 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Raedan 7, Henrietta Street, London, England, WC2E 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Oliver Deacon
Notified on:16 February 2018
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:36, Harvest Lane, Thames Ditton, England, KT7 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Charlotte Packham
Notified on:16 February 2018
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:36, Harvest Lane, Thames Ditton, England, KT7 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-27Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-27Capital

Capital allotment shares.

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2018-06-27Capital

Capital allotment shares.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-27Accounts

Change account reference date company current extended.

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2018-06-27Address

Change registered office address company with date old address new address.

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2018-06-27Persons with significant control

Change to a person with significant control.

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